CSG Energy(SZ:003035) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-28 23:26Group 1 - The company held its 32nd board meeting on May 28, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [2][5] - The board approved the proposal for the implementation of the "South Grid Energy Co., Ltd. Due Diligence Exemption Management Regulations (Trial)" with unanimous support [3] - The board also approved the proposal to convene the 2024 Annual General Meeting of Shareholders, with details to be disclosed on May 29, 2025 [4][5] Group 2 - The 2024 Annual General Meeting of Shareholders is scheduled for June 25, 2025, at 3:30 PM, to be held at the company's headquarters in Guangzhou [9][10] - The meeting will allow both on-site voting and online voting, with specific time slots for each method [10] - Shareholders must register by June 23, 2025, to participate, with detailed registration procedures outlined [14][11] Group 3 - The meeting will include a review of proposals that have been previously approved by the board and supervisory committee [12] - Independent directors will present their reports during the annual meeting [13] - Special voting procedures will be in place for proposals affecting minority investors, ensuring transparency in the voting process [13]